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- MORTGAGE ADVICE BUREAU LIMITED
MORTGAGE ADVICE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
MORTGAGE ADVICE BUREAU LIMITED
COMPANY NUMBER
03368205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
www.mortgageadvicebureau.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2001
10/01/2007
KEY FS LIMITED
View all previous names
Previous Names
02/05/2001 10/01/2007 KEY FS LIMITED
25/10/2000 02/05/2001 MORTGAGE ADVICE BUREAU LIMITED
22/01/1998 25/10/2000 MORTGAGE ADVICE BUREAU FRANCHISE LIMITED
09/05/1997 22/01/1998 1001 MORTGAGES LIMITED
DERBY
DE24 8QR
Telephone: 08000850118
TPS: No
11 Cestrum Walk
Evesham
Worcestershire
WR11 3EH
25-26 Market Place
Reading
Berkshire
RG1 2DG
Telephone: 9567445
32 Oxford Street
Mountain Ash
Mid Glamorgan
CF45 3PL
47 Nottingham Street
Melton Mowbray
Leicestershire
LE13 1NN
77 George Street
Edinburgh
Midlothian
EH2 3EE
Telephone: 2266726
Capital House
Pride Place
Pride Park
Derby, Derbyshire
DE24 8QR
Telephone: 200020
Market Place
Sutton-in-ashfield
Nottinghamshire
NG17 1AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC | Active - Accounts Filed | View Report |
MORTGAGE ADVICE BUREAU LIMITED | Active - Accounts Filed | View Report |
CAPITAL PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Company Secretary Rory Gissane (932885857) Appointed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MORTGAGE ADVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE ADVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE ADVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Peter Christopher Steven Brodnicki 19/06/2000 - Present (24 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 14 |
View Report |
07/06/2018 - Present (6 years and 5 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 9 |
View Report |
Emilie Nadia Marcelline Burgaud Mccarthy 24/07/2024 - Present (3 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
29/10/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Company Secretary Rory Gissane (932885857) Appointed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: Fabien Holler (927847431) has left the board |
Date: 30/07/2024 | Event: New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
Date: 18/06/2024 | Event: Lucy Claire Tilley (919767087) has left the board |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Company Secretary Fabien Holler (927847431) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: David Robert Preece (906871094) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: New Board Member Benjamin David Thompson (913509115) Appointed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Company Secretary Lucy Claire Tilley (921089398) Appointed |
Date: 27/07/2016 | Event: Paul James Robinson (912936089) has left the board |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Board Member Lucy Claire Tilley (919767087) Appointed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 25/10/2014 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: Peter William James Birch (901189926) has left the board |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: Richard Michael Palmer (900162575) has left the board |
Date: 13/01/2014 | Event: Simon Charles Blunt (912999599) has left the board |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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